DOSSIERS / ANDRE BOULANGER
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Sole trader dossier

ANDRE BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-405910019 · 405910019 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOULANGER
fr_inpi
405910019
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1997-10-31
fr_inpi
15140 SAINT-MARTIN-VALMEROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT JEAN FRIZONdissolvedAMICALE LAIQUE DE ST MARTIN VALMEROUXactiveANDREE AYGUEPARSEactiveANTOINE ANDRE DUMASdissolvedANTOINE LEON FORGEOTdissolvedANTOINETTE SERIESdissolvedASSOCIATION DES COMMERCANTS ET ARTISANSactiveASSOC JOURNAL PAROISSIAL ASPRE MARONNEactiveASS PARENT ELEVES ECOLE PUBLIQUEactiveBE BERNADETTE MARIE JOSE PEUCHdissolvedBRUNO RIGAUDIEREdissolvedBUREAU DE TOURISMEactiveCAISSE ECOLES DE SAINT MARTIN VALMEROUXdissolvedCAISSE ECOLES DE SAINT REMY DE SALERSdissolvedCANTAL PRODUCTIONSdissolvedCENTRE SECOURS SAPEURS POMPIERactiveCLAUDE RENE JACQUES AYGUEPARSEdissolvedCLUB AUTO-CROSS ECURIE SAINT MARTINactiveCOLLEGE DEPARTEMENTALdissolvedCOMITE DES FETES DE SAINT REMY DE SALERSactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Politically exposed person (PEP)

ANDRE BOULANGER (principal) matches PEP Pierre-André Boulanger — Q66500044. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off